ISON DISTRIBUTION LIMITED
Company number 03690131 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 2 in full · 2 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 20 Jan 2026 | Director's details changed for Lloyd Townsend on 2025-12-29 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Paula Townsend on 2025-12-29 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Mr Lloyd Townsend as a person with significant control on 2025-12-29 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Mrs Paula Townsend as a person with significant control on 2025-12-29 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Paula Townsend on 2025-12-29 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Lloyd Townsend on 2025-12-29 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 201 LANCASTER WAY BUSINESS PARK LANCASTER WAY BUSINESS PARK · ELY · CAMBRIDGESHIRE · CB6 3NX · ENGLAND | View document |
| 6 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · ASH HOUSE · BRECKENWOOD ROAD · FULBOURN · CAMBRIDGE · CB21 5DQ | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 6 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 2 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2008 | ENTER CONTRACT/S320 01/02/08 | View document |
| 20 Feb 2008 | � IC 100200/150 01/02/08 � SR 100050@1=100050 | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2008 | ACQUIRE ISON DISTRIBUTI 01/02/08 | View document |
| 6 Feb 2008 | COMPANY NAME CHANGED TOWNSENDS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 06/02/08 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2007 | NC INC ALREADY ADJUSTED 10/05/07 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 9 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 93 REGENT STREET CAMBRIDGE CB2 1AW | View document |
| 23 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |